Amalie Infrastructure Limited

Active06301722 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Alnery No. 2715 Limited (until 9 August 2007)
Amalie Pfi (UK) Limited (until 9 August 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 30 September 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Infrastructure Investments Group Limited, Infrared (Infrastructure) Capital Partners Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited · more companies
Australian
Born January 1984 (42)
Officer history (20 former)
17 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
30 September 2025
Appointed Tiner, Mark Andrew James as Director
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Resigned Pickard, Keith William as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Resigned Quaife, Geoffrey Alan as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
1 October 2011
Resigned Cooper, Phillip John as Director
11 April 2011
Appointed Wyllie, Alison as Secretary
11 April 2011
Resigned Owen, Stephen as Secretary
9 October 2009
Appointed Owen, Stephen as Secretary
9 October 2009
Resigned Miller, Philip as Secretary
18 August 2008
Appointed Miller, Philip as Secretary
18 August 2008
Resigned Jenkinson, Louisa Jane as Secretary
8 August 2007
Appointed Quaife, Geoffrey Alan as Director
8 August 2007
Appointed Roper, Anthony Charles as Director
8 August 2007
Appointed Cooper, Phillip John as Director
8 August 2007
Appointed Pickard, Keith William as Director
8 August 2007
Appointed Jenkinson, Louisa Jane as Secretary
8 August 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
8 August 2007
Resigned Alnery Incorporations No 2 Limited as Corporate Director
8 August 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
4 July 2007
Appointed Alnery Incorporations No 2 Limited as Corporate Director
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6555131

Holdings 1

Companies where Amalie Infrastructure Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 124

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
2 September 2026Confirmation statement with no updates24 August 2026
28 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
4 October 2025Full accounts31 March 2025
Show all 124 filings

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